DIGITAL 3 AND 4 LIMITED

03293827
124 HORSEFERRY ROAD LONDON SW1P 2TX

People & Contacts

Contact Details
Registered Address 124
HORSEFERRY ROAD LONDON

SW1P 2TX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW BELL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 25 Apr 2019

Appointment Type: D

Other Appointments: None

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MR MAGNUS HUGH BROOKE

Birthdate: Sep 1971

Nationality: BRITISH

Address: ITV PLC, 5TH FLOOR WHITE CITY PLACE 201 WOOD LANE W127RU

Date Appointed: 12 Jan 2009

Appointment Type: D

Other Appointments: None

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HELEN BROWN STEVENS

Birthdate: Jan 1957

Nationality: SCOTTISH

Address: ITV PLC, 2ND FLOOR KIRKSTALL ROAD LS31JS

Date Appointed: 13 Nov 2013

Appointment Type: D

Other Appointments: None

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MR KHALID HASNAT HAYAT

Birthdate: Mar 1977

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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MS MADELEINE CLARE ROBINSON

Birthdate: Aug 1976

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 18 Feb 2015

Appointment Type: D

Other Appointments: None

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MRS KATHRYN LYNDON

Birthdate: Mar 1982

Nationality: BRITISH,CANADIAN

Address: 201 WOOD LANE W127RU

Date Appointed: 12 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR EDWARD DIBBLE

Birthdate: N/A

Nationality:

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 26 Jun 2013

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MR MATT HANN

Birthdate: N/A

Nationality:

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 03 Jun 2011

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD JAMES KNIGHT

Birthdate: Apr 1970

Nationality: BRITISH

Address: 25 WAKEHURST ROAD LONDON SW116DB

Date Appointed: 28 Feb 2002

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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CLAIRE JOAN MUGRIDGE

Birthdate: N/A

Nationality: BRITISH

Address: 88 DURHAM ROAD EAST FINCHLEY N29DS

Date Appointed: 29 Jan 1997

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MR GLENN REID

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: 73 SOLON ROAD SW25UX

Date Appointed: 20 Apr 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MS LISA SUSAN RUSSELL

Birthdate: Feb 1971

Nationality: BRITISH

Address: 15 COMMON ROAD CLAYGATE SURREY KT100HG

Date Appointed: 15 Dec 2008

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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SIR DAVID RICHARD ALEXANDER SCOTT

Birthdate: Jul 1954

Nationality: BRITISH

Address: 25 MORETON PLACE SW1V2NL

Date Appointed: 12 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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GERALD PATRICK BASTABLE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 200 WESTBOURNE GROVE W112RH

Date Appointed: 13 Oct 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR THOMAS MATTHEW BETTS

Birthdate: Oct 1964

Nationality: BRITISH

Address: 19 BECKWITH ROAD DULWICH SE249LH

Date Appointed: 20 Jan 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR KEITH JOHN BLAKE

Birthdate: May 1949

Nationality: BRITISH

Address: 16 CLARENDON ROAD WEST YORKSHIRE LS236NG

Date Appointed: 16 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR KEVIN BURROWS

Birthdate: Aug 1960

Nationality: BRITISH

Address: 72 HYTHE END ROAD HYTHE END ROAD WRAYSBURY MIDDLESEX TW195AP

Date Appointed: 15 Dec 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY LUKE MARTIN CADBURY

Birthdate: Jun 1982

Nationality: BRITISH

Address: THE LONDON TELEVISION CENTRE UPPER GROUND SE19LT

Date Appointed: 14 Sep 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS KIM CHUA

Birthdate: Oct 1975

Nationality: SINGAPOREAN

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 01 Jan 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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PAUL CORLEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 3 WILLOUGHBY STREET WC1A1JD

Date Appointed: 11 Feb 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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BARRY GEOFFREY COX

Birthdate: Apr 1942

Nationality: BRITISH

Address: 17 BATHGATE ROAD SW195PW

Date Appointed: 29 Jan 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR LAURENCE DAWKIN-JONES

Birthdate: Nov 1964

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 30 Oct 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID DORANS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 137 QUEENS ROAD SW198NS

Date Appointed: 16 Dec 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR BOB HARRIS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 12 May 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JAMES HENRY HART

Birthdate: Feb 1946

Nationality: BRITISH

Address: 45 HILLVIEW ROAD MIDDLESEX HA54PB

Date Appointed: 22 Mar 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR GLYN ROBERT ISHERWOOD

Birthdate: Aug 1968

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 01 Feb 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR CLIVE WILLIAM JONES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 48 CHURCH CRESCENT MUSWELL HILL N103NE

Date Appointed: 24 May 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES KNIGHT

Birthdate: Apr 1970

Nationality: BRITISH

Address: 25 WAKEHURST ROAD LONDON SW116DB

Date Appointed: 15 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN SIMON OLIVER LEWIS

Birthdate: Nov 1968

Nationality: BRITISH

Address: 48 WYMERING MANSIONS WYMERING ROAD MAIDA VALE W92ND

Date Appointed: 22 Apr 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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PETER JAMES MARCHANT

Birthdate: Aug 1943

Nationality: BRITISH

Address: 12 LAUREL WAY ICKLEFORD HERTFORDSHIRE SG53UP

Date Appointed: 12 Dec 1996

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS MCCULLOCH

Birthdate: Nov 1959

Nationality: BRITISH

Address: FLAT 15 SANDOWN HOUSE, 1 HIGH STREET SURREY KT109SL

Date Appointed: 20 Mar 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR FRANK WILLIAM MCGETTIGAN

Birthdate: Feb 1951

Nationality: BRITISH

Address: 70 CORBINS LANE SOUTH HARROW MIDDLESEX HA28EJ

Date Appointed: 12 Dec 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JONATHAN MEDLICOTT

Birthdate: Jun 1960

Nationality: ENGLISH

Address: WILD BOARS MONTESWOOD LANE WEST SUSSEX RH177NS

Date Appointed: 19 Oct 2006

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JONENE PETTY

Birthdate: Nov 1970

Nationality: AUSTRALIAN

Address: FLAT 7 2 BELSIZE PARK GARDENS NW34LD

Date Appointed: 20 Feb 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JONATHAN ROGERS

Birthdate: Sep 1971

Nationality: BRITISH

Address: FLAT C 44 ALMERIC ROAD SW111HL

Date Appointed: 22 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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SIR DAVID RICHARD ALEXANDER SCOTT

Birthdate: Jul 1954

Nationality: BRITISH

Address: 25 MORETON PLACE SW1V2NL

Date Appointed: 26 Sep 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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BRENDA LUCY SMITH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 8 CARRWOOD ROAD POWNALL PARK CHESHIRE SK95DL

Date Appointed: 14 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MS KATHERINE ELIZABETH STROSS

Birthdate: Dec 1955

Nationality: BRITISH

Address: CLEEVE 27 STAMFORD ROAD BOWDON CHESHIRE WA142JT

Date Appointed: 11 Feb 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOSEPH SWORDS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 200 GRAYS INN ROAD, LONDON WC1X8HF

Date Appointed: 25 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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JONATHAN NICHOLAS THOMPSON

Birthdate: May 1972

Nationality: BRITISH

Address: 13B ASHFORD ROAD GREATER LONDON NW26TP

Date Appointed: 20 Mar 2003

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT UNDERWOOD

Birthdate: Sep 1976

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 12 Jan 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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JANET SHEILA WALKER

Birthdate: Mar 1953

Nationality: BRITISH

Address: OLD GOLDEN GATES CHEAPSIDE ROAD BERKSHIRE SL57DR

Date Appointed: 13 Apr 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT WALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN SW147AU

Date Appointed: 29 Jan 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DONALD HENRY WATERS

Birthdate: Nov 1937

Nationality: BRITISH

Address: BALQUHIDDER 141 NORTH DEESIDE ROAD ABERDEENSHIRE AB130JS

Date Appointed: 29 Jan 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN WHITE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 8 WESTMINSTER CLOSE MIDDLESEX TW118DZ

Date Appointed: 17 Sep 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ROSS GEOFFREY KEEGAN APPLETON

Birthdate: Mar 1984

Nationality: BRITISH

Address: 200 GRAYS INN ROAD GRAY'S INN ROAD WC1X8XZ

Date Appointed: 27 Nov 2018

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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ELLIE KATE MORRISSEY

Birthdate: N/A

Nationality:

Address: 124 HORSEFERRY ROAD SW1P2TX

Date Appointed: 31 Oct 2018

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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